Zoom
Join Alex Duperouzel, Managing Director of ComplianceAsia, and the AML Services team as they host a comprehensive webinar on the latest international AML developments. This will include:
o Latest updates in the APAC region, including Singapore, Hong Kong, Japan and Australia
o Summary of global developments, focusing on the US, the UK, the EU and the Cayman Islands
o Impact of COVID-19 on AML developments, particularly in CDD record keeping
o The financial crime announcement from FATF
